HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
07800458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/10/2011
(13 years and 1 months old)
WEBSITE
howdenjoinerypensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QY
Telephone: 03707071148
TPS: No
105 Wigmore Street
LONDON
W1U 1QY
40 Portman Square
London
W1H 6LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2012 - Present (12 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 7 Past: 46 |
View Report |
|
22/08/2016 - Present (8 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director |
Current: 109 Past: 103 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 06/04/2023 | Kathryn Coombe (916357613) has left the board |
| 06/04/2023 | New Board Member Claire Yates Waller (930754544) Appointed |
| 13/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/04/2022 | Amy Scudder (926860488) has left the board |
| 14/04/2022 | New Board Member Paul Simon Jones (929472644) Appointed |
| 12/10/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Nicholas Simon Gleadhill (928115251) Appointed |
| 07/02/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Amy Scudder (926860488) Appointed |
| 18/03/2020 | Debra Webster (916357610) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 09/04/2019 | ROSS RUSSELL LIMITED (915178046) has left the board |
| 05/04/2019 | New Board Member Craig Anthony Holson (916357609) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Emily Rachael Barker (910985022) Appointed |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | Mark Kevin Leo Churchill (916357611) has left the board |
| 07/08/2018 | ROSS RUSSELL LIMITED (916357616) has left the board |
| 07/08/2018 | New Board Member ROSS RUSSELL LIMITED (915178046) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | INDEPENDENT TRUSTEE SERVICES LIMITED (923958752) has left the board |
| 15/11/2017 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 01/11/2017 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (923958752) Appointed |
| 06/10/2017 | New Accounts filed |
| 05/10/2017 | BESTRUSTEES PLC (905313955) has left the board |
| 14/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 24/08/2016 | New Board Member Anthony Raymond Cooper (921270020) Appointed |
| 24/08/2016 | Craig Anthony Holson (916357609) has left the board |
| 26/10/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | QUAYSECO LIMITED (914683789) has left the board |
| 08/07/2015 | QUAYSECO LIMITED (916357608) has left the board |
| 08/07/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 27/12/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 10/09/2014 | New Board Member Ian Philip Howard Arnold (905352588) Appointed |
| 28/08/2014 | James Hanlon (916357615) has left the board |
| 11/12/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
| 21/11/2012 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
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